About

Registered Number: 00879034
Date of Incorporation: 11/05/1966 (57 years and 11 months ago)
Company Status: Active
Registered Address: Moneytree Farm, Croxton Road, East Wretham, Thetford, IP24 1RR

 

Founded in 1966, A.E. Television Rentals Group Ltd have registered office in Thetford, it's status at Companies House is "Active". Evans, Brian Joseph James, Evans, Gareth Brian Walter, Faulner, Elsie Joyce, Evans, Zourie Jane Anne are listed as directors of A.E. Television Rentals Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Brian Joseph James N/A - 1
EVANS, Gareth Brian Walter 28 October 1998 - 1
EVANS, Zourie Jane Anne N/A 10 October 1991 1
Secretary Name Appointed Resigned Total Appointments
FAULNER, Elsie Joyce N/A 27 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 22 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 22 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 23 February 2017
CS01 - N/A 12 January 2017
MR01 - N/A 18 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 27 February 2008
395 - Particulars of a mortgage or charge 21 September 2007
395 - Particulars of a mortgage or charge 18 April 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 18 January 2006
363s - Annual Return 18 January 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 20 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 01 March 2003
363s - Annual Return 26 February 2003
RESOLUTIONS - N/A 19 September 2002
RESOLUTIONS - N/A 19 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 27 March 2001
363s - Annual Return 26 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 24 February 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
395 - Particulars of a mortgage or charge 28 August 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 10 March 1998
RESOLUTIONS - N/A 04 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 02 April 1996
288 - N/A 02 April 1996
363s - Annual Return 19 March 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 11 November 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 15 March 1994
RESOLUTIONS - N/A 05 May 1993
RESOLUTIONS - N/A 05 May 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 01 June 1992
288 - N/A 06 December 1991
AA - Annual Accounts 06 April 1991
AA - Annual Accounts 06 April 1991
363a - Annual Return 08 February 1991
RESOLUTIONS - N/A 17 January 1991
288 - N/A 17 January 1991
363 - Annual Return 09 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1990
363 - Annual Return 24 May 1989
287 - Change in situation or address of Registered Office 23 May 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 13 April 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
363 - Annual Return 07 July 1986
MISC - Miscellaneous document 11 May 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

Legal charge 03 February 2010 Outstanding

N/A

Legal charge 10 September 2007 Outstanding

N/A

Legal charge 03 April 2007 Outstanding

N/A

Legal charge 21 August 1998 Outstanding

N/A

Debenture 18 April 1979 Fully Satisfied

N/A

Charge 21 March 1979 Outstanding

N/A

Legal charge 12 July 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.